The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Hiliks Technologies Ltd

Hiliks Technologies Ltd

BSE 539697 · NSE HILIKS · ISIN INE966Q01010 · Group XT · Active

Financial Services › Financial Services › Finance › Investment Company

₹63.25

-0.77%

BSE close, 28 August 2026

Market cap

₹67.99 cr

1.1 cr shares · Micro cap

Free float

₹48.98 cr

as published

P/E · P/B

— · 4.16×

EPS — · BV ₹15.20

FY25-26 rev / PAT

29.59 / 0.84

₹ cr, as filed

Filings, window

27

6 selected · 22%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹38.63 52-WK HIGH ₹89.60 ₹63.25 48% of range
Against 52-week high-29.4%
Against 52-week low+63.7%
Day change-0.77%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share—
Price / earnings—
Price / book4.16×
Book value — derived, price ÷ P/B₹15.20
Return on equity9.66%
Operating margin9.43%
Net margin8.87%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 11.39 1.01 0.94 9.43% 8.87%
Mar-26 · Q 15.94 0.69 0.64 7.19% 4.32%
FY25-26 29.59 0.84 0.78 6.65% 2.84%

Quarter on quarter

Revenue, quarter on quarter
-28.5%
Net profit, quarter on quarter
+46.4%
Operating margin, quarter on quarter
+224 bps

Disclosure profile 27 filings in the window

0 median 16.0 sector max 100 27 84th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

27 filings · 6 selected · busiest 2026-08-21 and 2026-08-31

Filing rhythm · the twelve most recent

2026-08-312026-10-07

SelectedProcedural

Filings

27 in the window · 11 earlier on record

  1. 7 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find attached certificate under Regulation 74(5) of SEBI (DP) Regulations

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 6 October 2026 ·

    General

    Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR Regulations') Read With Clause 5A Of Para A Of Part A Of Schedule III Of SEBI (LODR) Regulations, 2015

    Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015 read with Clause 5A of Para A of Part A of Schedule III thereof, we wish to inform you that the promoters of Hiliks Technologies ....

    Company Update / General View filing →

  3. 6 October 2026 ·

    Other Update

    Public Announcement-Open Offer

    PFA copy of Public Announcement dated 5th October, 2026 received from Navigant Corporate Advisors Limited, Manager to the Offer

    Company Update / Public Announcement-Open Offer View filing →

  4. 5 October 2026 ·

    Open Offer

    Public Announcement - Open Offer

    Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulation 3(1), Regulation 4 read with Regulation 13 and Regulation 14 ....

    Company Update / Open Offer View filing →

  5. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Please find attached intimation for trading window closure for the quarter ended 30th September, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  6. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find attached voting results along with scrutinizer report for the AGM held on 25th September, 2026

    AGM/EGM / AGM View filing →

  7. 25 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    PFA summary of proceedings of 41st AGM held on 25th September, 2026 at 01:00 p.m. through VC/OAVM

    AGM/EGM / AGM View filing →

  8. 24 September 2026 ·

    SAST

    Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aegis Investment Fund, PCC

    Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

  9. 17 September 2026 ·

    General

    Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015

    Please find attached intimation regarding execution of non binding letter of intent for proposed sale/acquisition of 4.65% of the equity share capital of the Company

    Company Update / General View filing →

  10. 1 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    PFA copy of newspaper publication for publishing Notice of 41st AGM scheduled to be held on Friday, 25th September, 2026.

    Company Update / Newspaper Publication View filing →

  11. 31 August 2026 ·

    General

    Intimation Under Regulation 36(1)(B) Of Securities And Exchange Board Of India (LODR) Regulations, 2015-Letter To Members

    PFA

    Company Update / General View filing →

  12. 31 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find enclosed copy of Annual Report of the Company for the financial year 2025-26 along with the notice calling 41st Annual General Meeting

    Others / Reg. 34 (1) Annual Report View filing →

  13. 31 August 2026 ·

    Book Closure

    Book Closure For 41St AGM Scheduled To Be Held On Friday, 25Th September, 2026

    PFA.

    Corp. Action / Book Closure View filing →

  14. 31 August 2026 ·

    AGM / EGM

    Annual General Meeting Of The Members Of The Company To Be Held On Friday, 25Th September, 2026

    41st AGM of the Company is scheduled to be held on Friday, 25th September, 2026 at 01:00 p.m. through VC/OAVM. Please find enclosed Notice of AGM.

    AGM/EGM / AGM View filing →

  15. 21 August 2026 ·

    Resignation

    Resignation of Director

    please find attached Intimation regarding resignation of Independent Director

    Company Update / Resignation of Director View filing →

  16. 21 August 2026 ·

    Change in Directorate

    Change in Directorate

    Please find attached Intimation regarding change in directorate

    Company Update / Change in Directorate View filing →

  17. 21 August 2026 ·

    Change in Management

    Change in Management

    Please find attached the Intimation.

    Company Update / Change in Management View filing →

  18. 21 August 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 21St August, 2026 Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015

    Please find attached Outcome of the Board Meeting held on 21st August, 2026

    Others / Outcome without intimation View filing →

  19. 17 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find attached newspaper publication for unaudited financial results for quarter ended 30th June, 2026.

    Company Update / Newspaper Publication View filing →

  20. 14 August 2026 ·

    Results

    Unaudited Standalone And Consolidated Financial Results For Quarter Ended 30Th June, 2026

    Please find attached Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026

    Result / Financial Results View filing →

  21. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th August, 2026 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

    Please find attached Outcome of the Board Meeting held on 14th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  22. 10 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Consideration And Approval, Inter Alia, Of The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2026

    Hiliks Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Standalone and ....

    Board Meeting / Board Meeting View filing →

  23. 3 August 2026 ·

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Please find enclosed Voting Results and Scrutinizer Report for the Postal Ballot

    AGM/EGM / Postal Ballot View filing →

  24. 29 July 2026 ·

    Newspaper Publication

    Newspaper Publication

    PFA copies of newspaper publication regarding special window for re-lodgement of transfer request of physical shares

    Company Update / Newspaper Publication View filing →

  25. 21 July 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find attached newspaper publication for corrigendum to Postal Ballot notice

    Company Update / Newspaper Publication View filing →

  26. 21 July 2026 ·

    Postal Ballot

    Corrigendum To Postal Ballot Notice

    Please find attached revised intimation for corrigendum to postal ballot notice dated 1st July, 2026

    AGM/EGM / Postal Ballot View filing →

  27. 20 July 2026 ·

    Postal Ballot

    Corrigendum To The Postal Ballot Notice Dated 2Nd July, 2026

    Please find attached the corrigendum to the Postal Ballot Notice dated 2nd July, 2026

    AGM/EGM / Postal Ballot View filing →

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